MTN Nigeria is part of the MTN Group, Africa\'s leading cellular telecommunications company. On May 16, 2001, MTN became the first GSM network to make a call following the globally lauded Nigerian GSM auction conducted by the Nigerian Communications Commission earlier in the year. Thereafter the company launched full commercial operations beginning with Lagos, Abuja and Port Harcourt. MTN paid $285m for one of four GSM licenses in Nigeria in January 2001. To date, in excess of US$1.8 billion has been invested building mobile telecommunications infrastructure in Nigeria. Since launch in August 2001, MTN has steadily deployed its services across Nigeria. It now provides services in 223 cities and towns, more than 10,000 villages and communities and a growing number of highways across the country, spanning the 36 states of the Nigeria and the Federal Capital Territory, Abuja. Many of these villages and communities are being connected to the world of telecommunications for the first time ever. The company\'s digital microwave transmission backbone, the 3,400 Kilometre Y\'elloBahn was commissioned by President Olusegun Obasanjo in January 2003 and is reputed to be the most extensive digital microwave transmission infrastructure in all of Africa. The Y\'elloBahn has significantly helped to enhance call quality on MTN network.
Reports To: Manager - Fraud Prevention and Detection
Division: Internal Audit and Forensic Services
Mission:
- Provide expert assessments, analytics, monitoring and reporting on proactive fraud management and forensics
Description:
- Prioritize fraud risk management activities (including fraud risk assessments, forensic deep dives, and fraud awareness trainings) and ensure correct methodology is followed to establish a good understanding of the fraud risks and root causes and use this information to provide meaningful reporting to management.
- Conduct fraud risk assessments, fraud awareness sessions, risk deep dives, and review procedures, in collaboration with third parties where applicable, in accordance with the annual Fraud Risk Management Framework and ad hoc reviews on high-priority engagements to ensure that those engagements are duly and thoroughly performed in a timely manner.
- Participate in planning fraud risk management engagements (including fraud risk assessments, forensic deep dives, fraud awareness sessions, and relevant management requests).
- Compile all relevant documentation detailing control weaknesses, findings, and areas of improvement from fraud risk management engagements, ensuring that the report adequately describes the root causes, impact, and possible risk mitigations.
- Use data analytics tools, technological advancements, and other means of analysis for fraud risk management activities to support line analysis activities, providing meaningful information that will assist in mitigating fraud risks and preventing fraud.
- Monitor the status of recommendations made from the fraud risk management engagements and fraud investigations and provide timely feedback to manager.
- Monitor adherence to the approved proactive fraud risk management framework and make the appropriate escalations if necessary.
- Ensure fraud risk management engagements are aligned to policies, procedures, and professional standards to mitigate identified fraud risk.
- Provide suggestions to enhance proactive fraud management and investigations policies, procedures, and standards.
- Assist in performing quality assurance assessments in relation to OPCO Forensic Services units and engagements performed.
- Monitor and ensure 100% availability of all whistleblowing channels and report/resolve any challenges identified.
- Manage relationships with stakeholders to achieve the objectives of proactive fraud management engagements and the overall fraud management strategy.
- Assesses the level of risk and makes decisions that directly impact the customer experience and risk to MTNN.
Education:
- First Degree in Accounting/Computer Science/Law/Information Technology or related discipline
- Professional qualification/certifications (CFE or ACA, ACCA, CRISC, CIA, CPA, CMA or CISA)
Experience:
3–7 years of relevant experience in Fraud Risk Management, Fraud Investigations or Fraud Prevention and Detection
- Minimum of 3 years’ experience in Fraud Risk Management or Enterprise Risk Management or Information Security Risk Management
- Experience in Data Analytics
- Experience working in a small to medium organization
Method of Application
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